Investor Alerts - https://app.defiofci.com
| Company: | https://app.defiofci.com |
|---|---|
| Regulator: | Financial Services Authority |
| Jurisdiction: | Seychelles |
| Date: | 16 Dec 2024 |
| Link: | https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-defi-defi-india-official-platform-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: | No additional comments posted. |
